January 18, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. School/Student Presentation-MS Science Club
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III. Consent Agenda Items
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III.A. Agenda
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III.B. Minutes
Attachments:
()
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III.C. Financial Reports
Attachments:
()
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III.D. Board Vouchers
Attachments:
()
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IV. Community Questions/Comments
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V. Administrative and Committee Reports
Attachments:
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V.A. Food Service Monthly Report
Attachments:
()
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VI. Informational Items
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VI.A. 2008-09 Audit Report
Presenter:
Tom Kortas from Larson Allen LLP
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VI.B. 2010 Summer School Program
Presenter:
Rebecca Oppenheim, Summer School Coordinator
Attachments:
()
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VI.C. Facilities Request Report from Athletic Department
Attachments:
()
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VI.D. School Board Election Update
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VII. Action Items
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VII.A. 2010-11 CESA #11 Shared Services Contract
Attachments:
()
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VII.B. 2010-11 School Calendar
Attachments:
()
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VIII. Personnel
Attachments:
()
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IX. Closed Session
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IX.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c), and Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session pursuant to Wisconsin Statutes 19.85 (1)(e).
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X. Open Session
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X.A. Acceptance of Resignations/Retirements and Approval of Contracts, and Action Deemed Necessary as a Result of Closed Session Deliberations as allowable under Wisconsin law
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XI. Adjournment
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